Analyst, Compliance
Core
Conduct screening of expert profiles, perform in-depth research on identified concerns, and manage risk identification and reporting within the global Compliance department.
Role type
Junior compliance analyst (risk advisory & due diligence)
Builds
Risk assessments, compliance guidance, and investigation reports for the global Compliance team
Domain
Financial services compliance and risk management
Deliverable
dashboards & analysis
Required skills
Risk assessment, due diligence, investigative research, financial crime knowledge, data analysis, report writing
Preferred skills
Banking fraud experience, Internet-based investigative tools proficiency
Responsibilities
Screen expert profiles for completeness and accuracy; conduct in-depth research on identified concerns; identify, assess, and report risks; support investigations into potential financial crime cases; make recommendations on appropriate actions for compliance issues.
